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7 Sep 2012, 11:01 am
`It’s Despicable’ As Mississippi Republican U.S. [read post]
6 Sep 2012, 6:17 am
Attorney for the Middle District of North Carolina; and Richard Weber, Chief of Internal Revenue Service (IRS) – Criminal Investigation. [read post]
4 Sep 2012, 9:36 am
Mangum admitted he was making numerous deposits under $10,000 to keep the banks from filling out Form 8300 and reporting it to the Internal Revenue Service. [read post]
21 Aug 2012, 1:09 pm
As part of that initiative, in 2011 the Department of Labor and the Internal Revenue Service entered into an agreement to “work together and share information to reduce the incidence of misclassification of employees, to help reduce the tax gap, and to improve compliance with federal labor laws. [read post]
19 Aug 2012, 2:50 pm
Department of Justice and the Internal Revenue Service. [read post]
16 Aug 2012, 6:45 pm
A government complaint apparently alleged that Angulo and Zuloaga helped their customers file federal tax returns that included falsified Internal Revenue Service Form 1099-OID. [read post]
15 Aug 2012, 11:13 am
Justice Department pressed charges against about 100 people across 23 states. [read post]
13 Aug 2012, 3:05 pm
The U.S. [read post]
13 Aug 2012, 7:49 am
The Justice Department, according to the Associated Press, also will review billing and medical records at 95 HCA hospitals. [read post]
Tax Roundup, 8/13/2012: Let the film credit revisionism begin! Also: a study in retirement planning.
13 Aug 2012, 6:16 am
He also ordered Armstrong to pay restitution to the Internal Revenue Service (IRS) in the amount of $1,678,834 and to forfeit two residences and a personal aircraft. [read post]
9 Aug 2012, 11:38 am
Most Yemenis still lack access to basic services, including electricity and functioning water systems. [read post]
30 Jul 2012, 9:29 am
Department of Health and Human Services U.S. [read post]
26 Jul 2012, 12:54 pm
Department of Justice investigated allegations of such agreements among a number of high-tech companies that restricted their ability to hire each other’s employees. [read post]
22 Jul 2012, 6:14 pm
Professor Rafael Fernandez de Castro, chief of the International Studies Department of Mexico’s ITAM and advisor to President Calderon on immigration matters, joined a panel with Professor Abraham comparing German, Mexican and U.S. immigration laws and policy. [read post]
20 Jul 2012, 8:15 pm
Businesses, individuals, states and federal and state Congressional and regulatory leaders others looking for opportunities to manage these costs should carefully scrutinize how the Department of Health & Human Services (HHS) plans to define “essential health benefits” (EHBs). [read post]
16 Jul 2012, 2:33 pm
Davidovici was also ordered to pay the Internal Revenue Service over $140 thousand in restitution on the $7 million tip scam. [read post]
11 Jul 2012, 12:00 pm
The investigation was conducted by the Antitrust Division's New York Field Office with the assistance of the FBI and the Internal Revenue Service - Criminal Investigation's New York Field Office. [read post]
9 Jul 2012, 10:29 am
As reported by The Wall Street Journal, here are a few guidelines that all consumers should use to prevent identity theft, according to the Department of Justice: Remember that the Internal Revenue Service (IRS) does not contact taxpayers through email or social media to receive personal or financial information. [read post]
6 Jul 2012, 11:34 am
The Registration Fee per course is $125.00 per person (plus an additional $10 service fee for each individual seeking Texas Department of Insurance Continuing Education Credit). [read post]
6 Jul 2012, 11:22 am
And the Justice Department and the Internal Revenue Service are reluctant to say anything on the topic. [read post]
